• Anonymous
    July 23, 2021
    Unknown
    Australia
    This message directly followed from another message saying someone just tried to purchase 5x MacBooks totalling $12,695 from my Amazon a/c….
    (ANZ)You have a high-risk abnormal Amazon purchase, please cancel immediately. https://anz-internet-banking.com/
  • Anonymous
    May 23, 2022
    Unknown
    Australia
    Text message saying that my CBA account was frozen.
  • Anonymous
    June 12, 2022
    SMS
    Australia
    Caller: sms

    Your commonwealth bank account has been frozen click on the link bla bla.
  • Anonymous
    June 7, 2022
    Unknown
    Australia
    SMS:
    Hi XXX as requested here are the latest updates to your account https://3c3c4.com/q2fsctv
  • Jess
    May 26, 2022
    Nuisance call
    Australia
    Caller: SMS

    received this text
    ING: We have received your request to pay K Davis on May 26, 2022. If you did not request this, please go to ing.client-aus.com
  • Anonymous
    April 7, 2022
    Scam call
    Australia
    Caller: ANZ supposedly

    Saying they have frozen my account due to suspicious activity please click on this link to reactivate!!!
    Seriously is ANYBODY still falling for this crap???
  • Anonymous
    March 22, 2022
    Unknown
    Australia
    Caller: 0499 623 007

    Text said, a parcel with your first and last name was found. Please see the sent image, click here.
    Would anyone be likely to click, with that little information, another scam
  • Anonymous
    March 18, 2022
    Scam call
    Australia
    Msg said it was from ANZ and that my account was blocked and to follow a link they posted to unlock it
  • Anonymous
    March 6, 2022
    Unknown
    Australia
    Received as a text
    Hiring Employees for freelancing and earning 100-1000AUD by just working for 1-2 hours a day contact: http://wa.me/0423 155 990
  • Anonymous
    February 4, 2022
    Unknown
    Australia
    Sent a text saying a parcel couldn't be delivered and I should re book the delivery. Scam, just delete please.
  • Anonymous
    January 20, 2022
    Unknown
    Australia
    Lates ANZ notice. We have blocked your trading functionality for security reason etc 2 one today.
  • Anonymous
    January 2, 2022
    Unknown
    Australia
    Caller: Terrible

    Important Warning: Suspension pending. Verify by 5:00pm today to avoid cancellation: https://hjbgh.online/sfdnbmd
  • Anonymous
    October 24, 2021
    Unknown
    Australia
    CBA Asking for a payment $450, then a click on a link to stop fraud. Very suspicious
  • Anonymous
    September 13, 2021
    Unknown
    Australia
    scam message that my account had been frozen due to sus activity. Be careful people.
  • Anonymous
    August 30, 2021
    SMS
    Australia
    Got a text message that my west-pac debit/credit card has been deactivated. I don't own such card.
  • Anonymous
    August 26, 2021
    Unknown
    Australia
    They sent me a message: Please confirm your details for shipment today, otherwise your parcel will be returned to the retailer: 3jx.me/9d7wPe

    I replied: Well you had better refrigerate, it has Jimmy the snitch's hand in it.
  • Alisha
    August 18, 2021
    Unknown
    Australia
    I had this exact same message as a text (Anonymous July 23, 2021). This is a big scam.
  • Anonymous
    August 8, 2021
    SMS
    Australia
    Message left saying my credit card had been charged $5674.08 for a treadmill on Amazon. Call (08) 7004 1017 if it was not me. I've never even looked at Amazon so obviously a scam.
  • Anonymous
    August 5, 2021
    Unknown
    Australia
    I know I sent you a note regarding this last night but I can't let you go without at least having you check this beforehand- https://tq5r.com/6KL
  • Anonymous
    August 3, 2021
    SMS
    Australia
    I have got a text message from this number something along the line that something was supposed to be made available to me and a dubious link for me to click on.

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20 complaints this year

20 total complaints

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